KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE)

Profile KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE)

Actual on 01.10.2020
Company name
KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE)
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Company number
00101188
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 January 1909
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, UNITED KINGDOM, LONDON, EC4A 4AB
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PSC and Officers KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

CHIEW, Liyah
Status: Active
Appointed on: Thursday, 16 December 2010
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Role: Secretary
GAN, Bee Cheng
Status: Active
Appointed on: Wednesday, 10 August 1994
Correspondence address: 1439 Jalan Bala Guchil, Malaysia, Kelantan, Kuala Krai, 18020
Nationality: Malaysian
Date of birth: October 1968
Role: Director
Occupation: Director
GAN, Chong Lim
Status: Active
Appointed on: Wednesday, 10 August 1994
Correspondence address: 1440 Guchil Baru, Malaysia, Kelantan, Kuala Krai, 18020
Nationality: Malaysian
Date of birth: August 1961
Role: Director
Occupation: Director
GAN, Chong Seng
Status: Active
Appointed on: Wednesday, 10 August 1994
Correspondence address: 1439 Jalan Bala Guchil, Malaysia, Kelantan, Kuala Krai, 18020
Nationality: Malaysian
Date of birth: August 1962
Role: Director
Occupation: Director
LIM, Thian Kiat
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 372-A Jalan Tun Razak, Malaysia, Kuala Lumpur 50400
Nationality: Malaysian
Date of birth: October 1959
Role: Director
Occupation: Company Director
LIM, Tian Keong
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 372-A Jalan Tun Razak, Malaysia, Kuala Lumpur 50400, FOREIGN
Nationality: Malaysian
Date of birth: April 1961
Role: Director
Occupation: Company Director
LEONG, Sow Fong
Status: Not active
Appointed on: Saturday, 21 September 1991
Resigned on: Friday, 31 January 1992
Correspondence address: 07-15-09 Sri Selangor Flats, Jalan San Peng, Malaysia, Kuala Lumpur 55200, FOREIGN
Role: Secretary
LOO, Kah Boon, Madam
Status: Not active
Resigned on: Saturday, 21 September 1991
Correspondence address: 4 Jalan Sg6/12 Taman Serigombak, Malaysia, 68100 Bath Caves Selangor Darul Ehsan, FOREIGN
Role: Secretary
LIEW, Yen Nie
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Thursday, 16 December 2010
Correspondence address: No. 19, Jalan 55,, Kepong Baru, Malaysia, 52100, Kuala Lumpur, FOREIGN
Role: Secretary
MAKHZAN, Noor Azila Bte
Status: Not active
Appointed on: Sunday, 28 August 1994
Resigned on: Tuesday, 30 January 2007
Correspondence address: Lot 1246 Bukit Tanah, Peringat, Malaysia, Kelantan, Kota Bharu, 15670
Role: Secretary
CHAN, Poh Lan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Wednesday, 10 August 1994
Correspondence address: Blk B2 No 35 The Riviera Jln Bunga Mewah 5a, Taman Muda Kuala Lumpur 56100, Malaysia
Role: Secretary
EE, Beng Guan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Wednesday, 10 August 1994
Correspondence address: 52 Jalan Ss 19/1b, Subang Jaya, Malaysia, Selangor Darul Ehsan, Petaling Jaya
Nationality: Malaysian
Date of birth: August 1955
Role: Director
Occupation: Manager
KANNAN, Santheran A/L
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Wednesday, 10 August 1994
Correspondence address: 235 Jalan Rj 1/3, Taman Rasah Jaya, Malaysia, Seremban, FOREIGN
Nationality: Malaysian
Date of birth: April 1941
Role: Director
Occupation: General Manager
TAN-SOO SE CHEN, Sir Sitt
Status: Not active
Resigned on: Wednesday, 10 August 1994
Correspondence address: No 8 Lorong Pegaga, Taman Chi Liung Kelang 41200, Malaysia
Nationality: Malaysian
Date of birth: September 1947
Role: Director
Occupation: Director
HAMDAN, Anuar Bin
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Malaysia, Selangor Darul Ehsan 68000, Jalan Lembah Jaya, FOREIGN
Nationality: Malaysian
Date of birth: April 1945
Role: Director
Occupation: Company Director
LIM, Dato Lim Ah Tam & Lim Bok Yeng
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 372-A Jalan Tunbazak, Malaysia, Kuala Lumpur 50400, FOREIGN
Nationality: Malaysian
Date of birth: June 1927
Role: Director
Occupation: Company Director
PUTHANPURAKAL, John S/O Koshy
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Wednesday, 12 February 1992
Correspondence address: 12 Jalan Pisang, 3 3/4 Ms, Malaysia, Kuala Lumpur 58100, Jalan Kelang Lama, FOREIGN
Nationality: Malaysian
Date of birth: January 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Chong Lim Gan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malaysia, Kelantan, 18020, 1440 Guchil Baru
Nationality: Malaysian
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors